Grant · 2026 AGA · Management package · 4 managersManagement package⇄ 1 attribution 👤 4 managers
May 18, 2026
Supervisory board decision: 2026 AGA planGovernance📄 1 document
May 6, 2026
Extraordinary General Meeting: AGA grant authorization · Management packageGovernance📄 1 document
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1Details
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Grant details
* Date
dd/mm/yyyy
‹Jul 2026›
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2026 AGA · Management packageAGA
Authorized by the EGM of May 6, 2026, cap 120.000 shares
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In progress2026 AGA pool · Management package (120.000)
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Vesting start date
MLMarc Lefèvre · CEO
18.000
CBClaire Béraud · CFO
9.000
TRThomas Ricci · HR Director
7.500
SNSophie Nguyen · Ops Director
7.500
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1.242 documents · legal library
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AGA plan rules Template
AGA grant letter Template
Send for eIDAS signatureeIDAS signature sent
Shareholders' agreement Template
Lock-up undertaking Template
Transfer order · Final grant Template
FREE-SHARE GRANT LETTER · {SECURITY.NAME}
{holder.name}, {holder.address}
Le {operation.date}
{holder.name},
We inform you that, by decision dated {operation.date} (hereinafter the « Grant Date »), the company's president {company.name} has decided to grant you, free of charge, {operation.quantity in words} ({operation.quantity}) free shares (AGA), as part of the management package, with the following main characteristics:
1. VESTING PERIOD
Full vesting of the AGA is subject to a three (3) year vesting period from the Grant Date, the beneficiary's continued presence within the group, and the achievement of the performance conditions defined in the plan rules.
2. LOCK-UP UNDERTAKING
At the end of the vesting period, the fully vested shares are subject to the provisions of the shareholders' agreement, in particular the liquidity clauses applicable in the event of a change of control.